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Bluebolt Limited

Bluebolt Limited is an active company incorporated on 25 June 2009 with the registered office located in London, Greater London. Bluebolt Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06944773
Private limited company
Age
16 years
Incorporated 25 June 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 June 2025 (6 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Bluebolt Limited
Contact
Address
1 Vandon Passage
London
SW1H 0AS
England
Address changed on 13 May 2022 (3 years ago)
Previous address was 15-16 Margaret Street London W1W 8RW
Telephone
02076375575
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Angela Mary Barson
Director • Creative Director • British • Lives in England • Born in Nov 1970
Henry Badgett
Director • Visual Effeects Supervisor • British • Lives in England • Born in May 1979
Tracy McCreary
Director • Managing Director • American • Lives in England • Born in Aug 1981
Lucy Ainsworth-Taylor
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1968
Nicholas Birmingham
Director • Head Of 3D • British • Lives in England • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pistachio Limited
Lucy Ainsworth-Taylor, Henry Badgett, and 3 more are mutual people.
Active
Pine Nut Limited
Lucy Ainsworth-Taylor, Henry Badgett, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.35M
Decreased by £929.68K (-41%)
Turnover
£5.21M
Decreased by £6.04M (-54%)
Employees
80
Decreased by 40 (-33%)
Total Assets
£7.26M
Increased by £1.89M (+35%)
Total Liabilities
-£1.4M
Decreased by £258.32K (-16%)
Net Assets
£5.86M
Increased by £2.14M (+58%)
Debt Ratio (%)
19%
Decreased by 11.58% (-38%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Oct 2025
Confirmation Submitted
6 Months Ago on 29 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Jul 2023
New Charge Registered
2 Years 9 Months Ago on 15 Mar 2023
Mr Henry Badgett Appointed
2 Years 9 Months Ago on 14 Mar 2023
Mr Nicholas Birmingham Appointed
2 Years 9 Months Ago on 14 Mar 2023
Ms Tracy Mccreary Appointed
2 Years 9 Months Ago on 14 Mar 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 29 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 15 Jul 2024
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Repayment History
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